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DALMORE GP HOLDINGS LIMITED

Company number 07493566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2014 CH01 Director's details changed for Mr. Michael Joseph Ryan on 24 May 2013
05 Feb 2014 CH01 Director's details changed for Mr Alistair Graham Ray on 24 May 2013
05 Feb 2014 CH01 Director's details changed for Mr. John Mcdonagh on 24 May 2013
23 Dec 2013 AA Full accounts made up to 31 March 2013
19 Feb 2013 AP03 Appointment of Adrian Peacock as a secretary
14 Feb 2013 TM02 Termination of appointment of Alistair Ray as a secretary
12 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for John Mcdonagh on 22 October 2012
08 Feb 2013 CH01 Director's details changed for Michael Joseph Ryan on 22 October 2012
14 Aug 2012 AA Full accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Alistair Graham Ray on 14 January 2012
10 Feb 2012 CH03 Secretary's details changed for Alistair Graham Ray on 14 January 2012
06 Feb 2012 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011
17 Mar 2011 AP03 Appointment of Alistair Graham Ray as a secretary
17 Mar 2011 AP01 Appointment of Mr Alistair Graham Ray as a director
17 Mar 2011 AP01 Appointment of Michael Joseph Ryan as a director
17 Mar 2011 AP01 Appointment of John Mcdonagh as a director
08 Mar 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
08 Mar 2011 TM01 Termination of appointment of Vindex Services Limited as a director
08 Mar 2011 TM01 Termination of appointment of Vindex Limited as a director
07 Mar 2011 CERTNM Company name changed mm&s (5634) LIMITED\certificate issued on 07/03/11
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25 Jan 2011 TM01 Termination of appointment of Christine Truedale as a director
14 Jan 2011 NEWINC Incorporation